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Julian Family Trustees Limited

Type: NZ Limited Company (Ltd)
9429046248947
NZBN
6341832
Company Number
Registered
Company Status
Current address
Level 1, 21 East Tamaki Road
Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 26 Jun 2018

Julian Family Trustees Limited, a registered company, was started on 26 Jul 2017. 9429046248947 is the number it was issued. The company has been run by 5 directors: Andrew James Shortall - an active director whose contract began on 25 May 2018,
Timothy John Goulding - an inactive director whose contract began on 26 Jul 2017 and was terminated on 25 May 2018,
Brendan Timothy Wood - an inactive director whose contract began on 26 Jul 2017 and was terminated on 25 May 2018,
Peter Andrew Oliver - an inactive director whose contract began on 26 Jul 2017 and was terminated on 25 May 2018,
Tara Wratten - an inactive director whose contract began on 26 Jul 2017 and was terminated on 25 May 2018.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 1, 21 East Tamaki Road, Papatoetoe, Auckland, 2025 (types include: registered, physical).
Julian Family Trustees Limited had been using 33 Selwyn Street, Onehunga, Auckland as their physical address up to 26 Jun 2018.
A single entity controls all company shares (exactly 100 shares) - Shortall, Andrew James - located at 2025, Three Kings, Auckland.

Addresses

Previous address

Address: 33 Selwyn Street, Onehunga, Auckland, 1061 New Zealand

Physical & registered address used from 26 Jul 2017 to 26 Jun 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Shortall, Andrew James Three Kings
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Company Number: 3748219
Entity Dog Trustee Company Limited
Shareholder NZBN: 9429030755475
Company Number: 3748219
Onehunga
Auckland
1061
New Zealand
Directors

Andrew James Shortall - Director

Appointment date: 25 May 2018

Address: Three Kings, Auckland, 1024 New Zealand

Address used since 21 Jun 2022

Address: Orewa, Auckland, 0931 New Zealand

Address used since 21 Jun 2020

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 25 May 2018

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 09 Jun 2019


Timothy John Goulding - Director (Inactive)

Appointment date: 26 Jul 2017

Termination date: 25 May 2018

Address: Rd 7, Rangiora, 7477 New Zealand

Address used since 26 Jul 2017


Brendan Timothy Wood - Director (Inactive)

Appointment date: 26 Jul 2017

Termination date: 25 May 2018

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 26 Jul 2017


Peter Andrew Oliver - Director (Inactive)

Appointment date: 26 Jul 2017

Termination date: 25 May 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 26 Jul 2017


Tara Wratten - Director (Inactive)

Appointment date: 26 Jul 2017

Termination date: 25 May 2018

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 26 Jul 2017

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